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DL08 INVESTMENT (D L CERO OCHO INVESTMENT)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,1811,007,204 total
RUC: 1392831-1-626463
Total views
43
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
626463 Mercantil
Registration date
03/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DL08 INVESTMENT (D L CERO OCHO INVESTMENT)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Lubricantes
Legal representative
DANIEL YAU CHEN
RUC
1392831-1-626463
Business activities
- Venta al por menor de lubricantes y grasas.

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACION LOS PUEBLOS
    URB. AVE. JOSE A. ARANGO Y CL 6TA., CL. JUAN DIAZ, EDF. CENTRO COMERCIAL CRISTINA, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. AVE. JOSE A. ARANGO Y CL 6TA., CL. JUAN DIAZ, EDF. CENTRO COMERCIAL CRISTINA, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DL08 INVESTMENT (D L CERO OCHO INVESTMENT) (7)

Name
Role
Links
View
  • Name DANIEL YAU CHEN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JOSE LUQUE SAMUDIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL YAU CHEN Director 29
    Role: Director
    Links: 29
  • Name TONY YAU Director 5
    Role: Director
    Links: 5
  • Name JIN YAN QIU Director 1
    Role: Director
    Links: 1
  • Name DANIEL YAU CHEN President 29
    Role: President
    Links: 29
  • Name TONY YAU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JINYAN QIU Secretary 3
    Role: Secretary
    Links: 3
  • Name MELENDEZ AVEN & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DL08 INVESTMENT (D L CERO OCHO INVESTMENT) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence DL08 INVESTMENT (D L CERO OCHO INVESTMENT) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About DL08 INVESTMENT (D L CERO OCHO INVESTMENT): Summary of DL08 INVESTMENT (D L CERO OCHO INVESTMENT): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2009. Estimated traffic: 43 total visits (peak 9). Position: #658,181 of 1,007,204. See representatives, branches, documents and filings.